ADVA FOOD SERVICES LIMITED

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ADVA FOOD SERVICES LIMITED

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Key Data

Status

Active

Company No.

08391672

Incorporation date

06/02/2013

Size

Full

Contacts

Registered address

Registered address

C/O Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DGCopy
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Latest events (Record since 06/02/2013)
dot icon11/07/2025
Confirmation statement made on 2025-07-11 with no updates
dot icon03/07/2025
Change of details for Mr Meir Ohad Kastro as a person with significant control on 2016-04-06
dot icon04/04/2025
Current accounting period extended from 2025-02-28 to 2025-04-30
dot icon28/02/2025
Full accounts made up to 2024-02-29
dot icon15/01/2025
Change of details for Mr Ohad Kastro as a person with significant control on 2025-01-15
dot icon07/10/2024
Change of details for Mrs Sara Jannine Kastro as a person with significant control on 2024-10-04
dot icon07/10/2024
Secretary's details changed for Mrs Sara Kastro on 2024-10-04
dot icon04/10/2024
Director's details changed for Mrs Sara Janine Kastro on 2024-10-04
dot icon22/07/2024
Secretary's details changed for Mrs Sara Kastro on 2024-07-19
dot icon19/07/2024
Director's details changed for Mrs Sara Janine Kastro on 2024-07-19
dot icon19/07/2024
Director's details changed for Mr Meir Ohad Kastro on 2024-07-19
dot icon19/07/2024
Change of details for Mrs Sara Janine Kastro as a person with significant control on 2024-07-19
dot icon19/07/2024
Registered office address changed from 71 Regent's Park Road Primrose Hill London NW1 8UY to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-07-19
dot icon15/07/2024
Confirmation statement made on 2024-07-15 with no updates
dot icon10/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon18/07/2023
Confirmation statement made on 2023-07-18 with no updates
dot icon23/06/2023
Change of details for Mr Ohad Kastro as a person with significant control on 2016-04-06
dot icon23/06/2023
Notification of Sara Janine Kastro as a person with significant control on 2016-04-06
dot icon22/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon17/08/2022
Confirmation statement made on 2022-08-17 with no updates
dot icon06/09/2021
Confirmation statement made on 2021-09-06 with updates
dot icon05/07/2021
Total exemption full accounts made up to 2021-02-28
dot icon06/10/2020
Confirmation statement made on 2020-10-04 with updates
dot icon19/09/2020
Total exemption full accounts made up to 2020-02-28
dot icon19/11/2019
Resolutions
dot icon19/11/2019
Change of share class name or designation
dot icon04/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon16/10/2019
Confirmation statement made on 2019-10-04 with updates
dot icon23/07/2019
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to 71 Regent’S Park Road, Primrose Hill, London Regents Park Road London NW1 8UY on 2019-07-23
dot icon28/03/2019
Registered office address changed from No.1 Royal Exchange London EC3V 3DG England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 2019-03-28
dot icon29/10/2018
Total exemption full accounts made up to 2018-02-28
dot icon16/10/2018
Confirmation statement made on 2018-10-04 with updates
dot icon13/08/2018
Sub-division of shares on 2018-06-01
dot icon06/08/2018
Resolutions
dot icon06/08/2018
Change of share class name or designation
dot icon15/05/2018
Appointment of Mrs Sara Janine Kastro as a director on 2018-03-08
dot icon16/10/2017
Confirmation statement made on 2017-10-04 with no updates
dot icon09/10/2017
Amended total exemption full accounts made up to 2017-02-28
dot icon24/06/2017
Total exemption full accounts made up to 2017-02-28
dot icon05/06/2017
Registered office address changed from 35-57 Ludgate Hill Ludgate Hill Third Floor London EC4M 7JN England to No.1 Royal Exchange London EC3V 3DG on 2017-06-05
dot icon04/10/2016
Confirmation statement made on 2016-10-04 with updates
dot icon06/09/2016
Total exemption small company accounts made up to 2016-02-29
dot icon01/03/2016
Annual return made up to 2016-02-06 with full list of shareholders
dot icon16/08/2015
Registered office address changed from 71 Regents Park Road Primrose Hill London NW1 8UY England to 35-57 Ludgate Hill Ludgate Hill Third Floor London EC4M 7JN on 2015-08-16
dot icon15/06/2015
Registered office address changed from 8a Napsbury Avenue London Colney St. Albans Hertfordshire AL2 1LU to 71 Regents Park Road Primrose Hill London NW1 8UY on 2015-06-15
dot icon18/05/2015
Total exemption small company accounts made up to 2015-02-28
dot icon22/04/2015
Annual return made up to 2015-02-06 with full list of shareholders
dot icon16/05/2014
Total exemption small company accounts made up to 2014-02-28
dot icon26/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
dot icon19/12/2013
Termination of appointment of Hwa Wong as a director
dot icon01/11/2013
Appointment of Mr Hwa Soon Wong as a director
dot icon27/03/2013
Appointment of Mrs Sara Kastro as a secretary
dot icon06/02/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon73 *

* during past year

Number of employees

122
2023
change arrow icon+54.67 % *

* during past year

Cash in Bank

£4,126,659.00

Confirmation

dot iconLast made up date
29/02/2024
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
29/02/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/02/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
81
1.66M
-
0.00
791.98K
-
2022
49
2.89M
-
0.00
2.67M
-
2023
122
4.28M
-
0.00
4.13M
-
2023
122
4.28M
-
0.00
4.13M
-

Employees

2023

Employees

122 Ascended149 % *

Net Assets(GBP)

4.28M £Ascended47.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.13M £Ascended54.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Meir Ohad Kastro
Director
06/02/2013 - Present
12
Kastro, Sara
Secretary
24/03/2013 - Present
-
Mrs Sara Janine Kastro
Director
08/03/2018 - Present
-
Wong, Hwa Soon
Director
25/08/2013 - 19/12/2013
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVA FOOD SERVICES LIMITED

ADVA FOOD SERVICES LIMITED is an(a) Active company incorporated on 06/02/2013 with the registered office located at C/O Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 122 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVA FOOD SERVICES LIMITED?

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ADVA FOOD SERVICES LIMITED is currently Active. It was registered on 06/02/2013 .

Where is ADVA FOOD SERVICES LIMITED located?

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ADVA FOOD SERVICES LIMITED is registered at C/O Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DG.

What does ADVA FOOD SERVICES LIMITED do?

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ADVA FOOD SERVICES LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does ADVA FOOD SERVICES LIMITED have?

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ADVA FOOD SERVICES LIMITED had 122 employees in 2023.

What is the latest filing for ADVA FOOD SERVICES LIMITED?

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The latest filing was on 11/07/2025: Confirmation statement made on 2025-07-11 with no updates.